7
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6
Documents
75
Connected Entities
Person referenced in documents
such an inference is somehow not proper under the test laid out by United States v. Custer Battles, LLC, 415 F.Supp.2d 628, 633 (E.D. Va. 2006). Custer Battles lays out a two-prong test for deciding whether a factfinder can appropriately draw an adverse inference. The first prong is whether there is “a vali
dant’s] seemingly blanket invocation of the privilege against self-incrimination.” Custer Battles, 41 F.Supp.2d at 634-35 (emphasis added). Thus, Custer Battles cautioned against drawing inferences about other people’s state of mind via an adverse inference from defendant Morris’ invocation of his Fifth Amen
e relief to the civil litigant whose case is unfairly prejudicial by a witness’ assertion of the Fifth Amendment privilege . . .” United States v. Custer Battles, L.L.C., 415 F. Supp. 2d 628, 632 (E.D. Va. 2006); accord Baxler v. Palmigiano, 425 U.S. 408, 318 (1976) (“the Fifth Amendment does not forbid adver
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ly be drawn when independent evidence exists of the fact to which the party refuses to answer." Id. at 635 (emphasis added) (citations omitted). In Custer Battles. LLC unlike the instant case, the court found the record contained "ample evidence of Morris' involvement in the [fraudulent) billing ... which in
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some relief to the civil litigant whose case is unfairly prejudicial by a witness' assertion of the Fifth Amendment privilege ..." United States v. Custer Battles, L.L.C., 415 F. Supp. 2d 628, 632 (E.D. Va. 2006); accord Basler v. Palmigiano, 425 U.S. 408, 318 (1976) ("the Fifth Amendment does not forbid adver
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lege without placing the witness in the 'cruel trilemma' of choosing among incrimination, perjury, or contempt." United States ex rel. DRC, Inc. v. Custer Battles, LLC, 415 F.Supp.2d 628, 633 (E.D. Va. 2006). The Eleventh Circuit has not hesitated to support district courts that draw an adverse inference from
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some relief to the civil litigant whose case is unfairly prejudicial by a witness' assertion of the Fifth Amendment privilege ..." United States v. Custer Battles, L.L.C., 415 F. Supp. 2d 628, 632 (E.D. Va. 2006); accord Basler v. Palmigiano, 425 U.S. 408, 318 (1976) ("the Fifth Amendment does not forbid adver
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Kenneth Marra
PersonAmerican judge

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Palmigiano
PersonSurname reference in documents
Michael J. Pike
PersonPerson referenced in Epstein-related documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Custer
PersonSurname reference in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
JANE DOE NO.
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Paul Cassell
PersonUnited States federal judge

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Rosen
PersonAmbiguous surname - refers to Jeffrey Rosen (Acting AG), Ira Rosen (producer), and others
Nussbaumer
PersonName reference in documents
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Wujkowski
PersonSurname reference in documents